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Lawyers

Katherine Swan

Lawyers

Katherine Swan

Counsel
White Collar Defense & Investigations
Washington DC

Represents companies, financial institutions and individuals in civil and criminal matters.

Kate represents companies, financial institutions and individuals in civil and criminal matters, including investigations of alleged violations of the FCPA, fraud and other financial crimes. She has represented clients in connection with internal investigations, as well as investigations by various governmental authorities, including the U.S. Department of Justice, U.S. Securities and Exchange Commission and the Federal Reserve. Kate also advises clients on anti-corruption compliance, including in connection with corporate transactions.

Education

J.D., Georgetown University Law Center
  • magna cum laude
B.A., English, College of William & Mary
  • cum laude

Qualifications and admissions

  • District of Columbia
  • State of New York
  • U.S. Court of Appeals, Second Circuit
  • U.S. District Court, E.D. New York
  • U.S. District Court, S.D. New York
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